Danphil Holdings Limited, a registered company, was started on 22 Feb 2005. 9429034957417 is the business number it was issued. This company has been managed by 2 directors: Michael James Burrell - an active director whose contract began on 22 Feb 2005,
Suzanne Mary Burrell - an active director whose contract began on 22 Feb 2005.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Pacific Avenue, Poraiti, Napier, 4112 (types include: registered, physical).
Danphil Holdings Limited had been using 405 Otahu Road, Whangamata as their registered address up until 11 Apr 2017.
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 30 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (33.33 per cent). Finally there is the third share allocation (30 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 405 Otahu Road, Whangamata, 3620 New Zealand
Registered & physical address used from 27 Feb 2007 to 11 Apr 2017
Address: 22 Orchard Street, Avondale, Auckland
Physical & registered address used from 07 Mar 2006 to 27 Feb 2007
Address: 2/7 Alford Street, Waterview, Auckland
Physical & registered address used from 22 Feb 2005 to 07 Mar 2006
Basic Financial info
Total number of Shares: 90
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Searle, Rupert John Netley |
Cockle Bay Auckland 2014 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Burrell, Michael James |
Poraiti Napier 4112 New Zealand |
22 Feb 2005 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Burrell, Suzanne Mary |
Poraiti Napier 4112 New Zealand |
22 Feb 2005 - |
Michael James Burrell - Director
Appointment date: 22 Feb 2005
Address: Poraiti, Napier, 4112 New Zealand
Address used since 17 Mar 2017
Suzanne Mary Burrell - Director
Appointment date: 22 Feb 2005
Address: Poraiti, Napier, 4112 New Zealand
Address used since 17 Mar 2017
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